AI assistant
Rushil Decor Limited — Board/Management Information 2024
Sep 26, 2024
61709_rns_2024-09-26_8b780c73-0042-4291-85df-39de4c63ba6e.pdf
Board/Management Information
Open in viewerOpens in your device viewer
••• ••• ••• RUSHIL DECOR LIMITED W E'LL MAKE IT
RDL/086/2024-25 Date: 26.09.2024
To, National Stock Exchange of India Ltd. Exchange Plaza, Sandra - Kurla Complex, Sandra (E), Mumbai - 400 051 NSE EQUITY SYMBOL: RUSHIL
To,
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 SCRIPT CODE: 533470
ISIN: INE573K01025
Dear Sir/ Madam,
Sub: Disclosure of Debarment statement regarding Appointment of Director
This is in continuation of our Letter No. RDL/083/2024-25 Dated 20.09.2024 regarding appointment of independent director Mr. Hiren S. Mahadevia as well as Letter No. RDL/082/2024-25 Dated 20.09.2024 regarding re-appointment of executive director Mr. Ramanik T. Kansagara. We would like to provide an affirmation that these Directors being appointed are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. This is in compliance to information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/ 2018-19 and the NSE Circular with ref. no. NSE/CML/2018/24 dated 20.06.2018.
This is for your information and record.
Thanking you.
Yours Faithfully,
For, Rushil Decor Limited
MODI Digitally signed by MODI HASMUKH HASMUKH KANUBHAI Date: 2024.09.26 KANUBHAI 11:56:04 +05'30'
Hasmukh K. Modi Company Secretary
RUSHIL DECOR LTD. RUSHIL HOUSE, NEAR NEELKANTH GREEN BUNGALOW, OFF. SINDHU BHAVAN ROAD, SHILAJ, AHMEDABAD.-380058, GUJARAT, INDIA.
• ••
REGO. OFFICE:$. NO. 125, NEAR KALYANPURA PATIA, VILLAGE ITLA, GANDHINAGAR-MANSA ROAD, TA. KALOL, DIST. GANDHINAGAR-382845, GUJARAT, INDIA. I GIN: L25209GJ1993PLC019532
PH: +91-79-61400400 I FAX: +91-79-61400401 I EMAIL: [email protected] I WWW.RUSHIL.COM